MJ HUDSON HOLDCO LIMITED

Company number 08525436

Date	Type	Description	View / Download
30 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Apr 2021	MR01	Registration of charge 085254360002, created on 13 April 2021	(58 pages)
06 Jan 2021	MR04	Satisfaction of charge 085254360001 in full	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
01 Apr 2020	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 1 April 2020	(1 page)
03 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(38 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
13 Dec 2018	MR01	Registration of charge 085254360001, created on 4 December 2018	(32 pages)
20 Nov 2018	CH01	Director's details changed for Eamon Devlin on 20 November 2018	(2 pages)
30 Oct 2018	AA	Full accounts made up to 30 June 2018	(13 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
31 May 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
18 May 2016	AP01	Appointment of Chief Financial Officer Peter Connell as a director on 17 May 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(3 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
29 Jul 2015	CH01	Director's details changed for Mr Matthew Donald Jeremy Hudson on 8 June 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Eamon Devlin on 8 June 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from C/O Mj Hudson Llp 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 16 June 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(4 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
25 Jul 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
30 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(4 pages)